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GENLEX LIMITED

Company number 03838043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned
25 Nov 2003 288a New director appointed
13 Nov 2003 288b Secretary resigned
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288a New secretary appointed
18 Oct 2003 363s Return made up to 08/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
12 Sep 2002 363s Return made up to 08/09/02; full list of members
01 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
18 Oct 2001 363s Return made up to 08/09/01; no change of members
28 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
01 Nov 2000 288b Secretary resigned
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Director resigned
20 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1999 123 £ nc 100/1000 27/09/99
11 Oct 1999 287 Registered office changed on 11/10/99 from: temple house 20 holywell row london EC2A 4JB
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288b Secretary resigned